Financial Services
Financial Institutions have different criteria for conducting background checks on applicants. C3 has helped the financial industry reduce their risk against embezzlement, money laundering and terrorist funding.

Protect Your Company's Reputation
In State v. Davis, 506 S.E. 2d 455 (N.C. 1998) a jury awarded $7.9 million against Union Butterfield Corp and Dormer Tools, finding them negligent in the deaths of two men after a disgruntled ex-employee with a history of violent behavior returned to his former workplace and shot 4 employees, killing three.